Clariane Management

Management Kriterienprüfungen 4/4

Clariane's CEO ist Sophie Boissard, ernannt in Jan 2016, hat eine Amtszeit von 8.33 Jahren. Die jährliche Gesamtvergütung beträgt €1.42M, bestehend aus 31.7% Gehalt und 68.3% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.063% der Aktien des Unternehmens, im Wert von €255.81K. Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 6.8 Jahre bzw. 4.8 Jahre.

Wichtige Informationen

Sophie Boissard

Geschäftsführender

€1.3m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	39.8%
Amtszeit als Geschäftsführer	8.7yrs
Eigentum des Geschäftsführers	0.02%
Durchschnittliche Amtszeit des Managements	7.2yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	5.1yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Sophie Boissard im Vergleich zu den Einnahmen von Clariane verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Jun 30 2024	n/a	n/a	-€129m
Mar 31 2024	n/a	n/a	-€111m
Dec 31 2023	€1m	€520k	-€92m
Sep 30 2023	n/a	n/a	-€32m
Jun 30 2023	n/a	n/a	€28m
Mar 31 2023	n/a	n/a	€32m
Dec 31 2022	€1m	€450k	€36m
Jun 30 2022	n/a	n/a	€85m
Mar 31 2022	n/a	n/a	€92m
Dec 31 2021	€1m	€450k	€100m
Sep 30 2021	n/a	n/a	€76m
Jun 30 2021	n/a	n/a	€60m
Mar 31 2021	n/a	n/a	€50m
Dec 31 2020	€1m	€338k	€39m
Sep 30 2020	n/a	n/a	€57m
Jun 30 2020	n/a	n/a	€74m
Mar 31 2020	n/a	n/a	€94m
Dec 31 2019	€958k	€450k	€115m
Sep 30 2019	n/a	n/a	€117m
Jun 30 2019	n/a	n/a	€119m
Mar 31 2019	n/a	n/a	€121m
Dec 31 2018	€1m	€450k	€123m
Sep 30 2018	n/a	n/a	€152m
Jun 30 2018	n/a	n/a	€180m
Mar 31 2018	n/a	n/a	€172m
Dec 31 2017	€2m	€450k	€163m

Vergütung im Vergleich zum Markt: SophieDie Gesamtvergütung ($USD1.44M) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt German ($USD1.43M).

Entschädigung vs. Einkommen: SophieDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Sophie Boissard (54 yo)

8.7yrs

Amtszeit

€1,305,013

Vergütung

Ms. Sophie Boissard has been the Chief Executive Officer at Clariane SE (formerly known as Korian) SA since January 26, 2016 and its Director since June 22, 2020. Ms. Boissard serves as an Executive in Rai...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Sophie Boissard	CEO & Director	8.7yrs	€1.31m	0.024% € 147.2k
Philippe Garin	Chief Financial Officer	6.4yrs	keine Daten	keine Daten
Stephane Bisseuil	Head of Investor Relations	no data	keine Daten	keine Daten
Nicolas Pecourt	Group Chief Communications Officer	2.1yrs	keine Daten	keine Daten
Rémi Boyer	Group Chief Human Ressources Officer & Executive VP of Germany	8yrs	keine Daten	keine Daten
Charles-Antoine Pinel	Group Executive Vice President of Business Development & New Countries	7.9yrs	keine Daten	keine Daten
Nicolas Merigot	Executive Vice President of France	7.9yrs	keine Daten	keine Daten
Frédéric Durousseau	Chief Real Estate & Development Officer	7.9yrs	keine Daten	keine Daten
Dominiek Beelen	Executive Vice President of Benelux	6.3yrs	keine Daten	keine Daten
Federico Guidoni	Executive Vice President of Italy	5.7yrs	keine Daten	keine Daten
Anne-Charlotte Dymny	Group Chief Information Systems & Digital Transformation Officer	no data	keine Daten	keine Daten
Marion Cardon	Chief Brand & Engagement Officer	1.7yrs	keine Daten	keine Daten

7.2yrs

Durchschnittliche Betriebszugehörigkeit

54yo

Durchschnittliches Alter

Erfahrenes Management: Das Managementteam von KO2 ist erfahren und erfahren (durchschnittliche Amtszeit: 6.8 Jahre).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Sophie Boissard	CEO & Director	4.3yrs	€1.31m	0.024% € 147.2k
Jean-Pierre Duprieu	Independent Chairman of the Board	8.3yrs	€345.00k	0.0014% € 8.7k
Guillaume Bouhours	Independent Director	3.7yrs	€39.73k	0.00033% € 2.1k
Anne Lalou	Independent Director	10.5yrs	€67.32k	0.00043% € 2.7k
Jean-Francois Brin	Independent Director	5.3yrs	€49.92k	0.000060% € 374.6
Markus Muschenich	Independent Director	7.3yrs	€40.00k	0.000060% € 374.6
Anne Ramon	Director	10.5yrs	€23.80k	keine Daten
Marie-Christine Leroux	Employee Representative Director	5yrs	€20.00k	0.000080% € 499.4
Florence Barjou	Director	10.5yrs	€32.35k	keine Daten
Matthieu Lance	Director	less than a year	keine Daten	keine Daten
Philippe Leveque	Independent Director	2.3yrs	€65.00k	0.00098% € 6.1k
Gilberto Nieddu	Employee Representative Director	2.3yrs	€20.00k	0% € 0

5.1yrs

Durchschnittliche Betriebszugehörigkeit

58.5yo

Durchschnittliches Alter

Erfahrener Vorstand: KO2Die Vorstandsmitglieder gelten als erfahren (4.8 Jahre durchschnittliche Amtszeit).

Clariane Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

Clariane Group Announces Management Changes

Clariane SE Appoints Sylvia Metayer as Non-Executive Director

Korian Appoints Philippe Lévêque as Director and Chairman of the Ethics, Quality and CSR Committee

High number of new directors

Korian Announces Executive Changes

Recent updates

Clariane Group Announces Management Changes

Clariane Se Provides Earnings Guidance for the Full Year 2024; Reiterates Earnings Guidance for the Full Year from 2023 to 2026

Now 20% undervalued

Odalys SA acquired Les Essentielles - SARL from Clariane SE (ENXTPA:CLARI).

New minor risk - Shareholder dilution

Clariane SE has filed a Follow-on Equity Offering in the amount of €237.083186 million.

Clariane SE Appoints Sylvia Metayer as Non-Executive Director

Clariane Confirms Rumor of Disposal of HAD/SSIAD Business in France

Full year 2023 earnings released

Elevation Healthcare Properties managed by Elevation Advisors signed an agreement to acquire Berkley Care Group Ltd from Clariane SE (ENXTPA:CLARI) for £207 million.

Investor sentiment improves as stock rises 22%

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 15%

Clariane SE to Report First Half, 2024 Results on Jul 30, 2024

Investor sentiment deteriorates as stock falls 23%

Investor sentiment deteriorates as stock falls 36%

Clariane SE to Report Fiscal Year 2023 Results on Feb 28, 2024

Investor sentiment deteriorates as stock falls 15%

Now 20% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 16%

First half 2023 earnings released

Clariane Announces Dividend for the Financial Year 2022, Payable on July 13, 2023

Clariane Announces Dividend for the Financial Year 2022, Payable on July 13, 2023

Upcoming dividend of €0.25 per share at 3.3% yield

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 21%

Full year 2022 earnings released

Korian (ENXTPA:KORI) acquired Grupo 5 Acción y Gestión Social, S.A. from Corpfin Capital Asesores, S.A., SGEIC and others.

Korian to Report First Half, 2023 Results on Jul 27, 2023

Investor sentiment deteriorated over the past week

First half 2022 earnings released

Korian Appoints Philippe Lévêque as Director and Chairman of the Ethics, Quality and CSR Committee

Upcoming dividend of €0.35 per share

Investor sentiment deteriorated over the past week

High number of new directors

Korian Proposes Dividend

Full year 2021 earnings: Revenues in line with analyst expectations

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Icade Santé SAS completed the acquisition of 2 nursing homes in Le Teilleul and Notre-Dame-de-Sanilhac from Korian (ENXTPA:KORI) for €13 million.

Korian Provides Sales Guidance for the Year 2022

First half 2021 earnings released: EPS €0.31 (vs €0.13 in 1H 2020)

Korian (ENXTPA : KORI) acquired a 90% stake in Santa Croce s.r.l.

Korian in Exclusive Talks to Acquire Osny Psychotherapy Centre in Val d’Oise

Icade Santé SAS acquired One Post-Acute Care Facility and Two Nursing Homes from Korian (ENXTPA:KORI).

Korian (ENXTPA:KORI) completed the acquisition of ITA Mental Health from Magnum Capital Industrial Partners.

Korian Approves Dividend, Payable on July 1, 2021

Upcoming dividend of €0.30 per share

Korian Provides Revenue Guidance for the Full Year 2021 and Full Year 2022

Korian (ENXTPA:KORI) signed an agreement to acquire ITA Mental Health from Magnum Capital Industrial Partners.

Full year 2020 earnings released

Revenue beats expectations

Korian (ENXTPA:KORI) acquired unknown minority stake in Viva Son Group.

New 90-day high: €32.34

Korian Demonstrates the Relevance of its Asset Smart Strategy through a Partnership with BNP Paribas Cardif and EDF Invest

Icade SA (ENXTPA:ICAD) agreed to acquire Four Nursing Homes in France from Korian (ENXTPA:KORI) for €33.5 million.

New 90-day high: €30.78

Korian (ENXTPA:KORI) completed the acquisition of Inicea Groupe from Antin Infrastructure Partners S.A.S.

Korian Signs Development Partnership with Aedifica in the Netherlands

Korian has completed a Follow-on Equity Offering in the amount of €400.250658 million.

Korian to Report First Half, 2021 Results on Jul 29, 2021

New 90-day low: €26.58

Korian to Report Fiscal Year 2020 Results on Feb 24, 2021

Korian (ENXTPA:KORI) reached a non binding deal to acquire Inicea Groupe for €360 million.

New 90-day low: €27.38

Korian Announces Executive Changes

Korian (ENXTPA:KORI) entered into an agreement to acquire Five Facilities near Amsterdam from Ontzorgd Wonen Groep B.V.

New 90-day low - €31.54

Korian (ENXTPA:KORI) acquired Santa Marinella.

Analyse der Geschäftsführervergütung